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Shanghai Stonehill Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002195 ISIN · CNE1000008K2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,135 across all filing types
Latest filing 2023-08-30 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002195

About Shanghai Stonehill Technology Co., Ltd.

https://www.2345.net

Shanghai Stonehill Technology Co., Ltd. provides specialized equipment solutions and technical services for semiconductor manufacturing processes. The company focuses on the procurement, refurbishment, and distribution of wafer fabrication tools, including lithography systems, etching equipment, and metrology instruments. Its core offerings encompass a comprehensive inventory of spare parts, system maintenance, and equipment relocation services. Stonehill Technology supports production facilities by delivering technical upgrades and engineering support designed to enhance tool performance and extend equipment lifecycles. The company serves a diverse client base ranging from integrated circuit manufacturers to research institutions, focusing on cost-effective equipment management and operational reliability.

Recent filings

Filing Released Lang Actions
公司章程（2023年8月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Stonehill Technology Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the actual governance document itself. Therefore, the document fits the category of Governance Information (CGR).
2023-08-30 Chinese
上海二三四五大数据科技有限公司股东全部权益价值资产评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed asset valuation report prepared by an asset appraisal company for Shanghai 2345 Network Holding Group Co., Ltd.'s wholly owned subsidiary regarding a proposed equity transfer involving Shanghai 2345 Big Data Technology Co., Ltd. It includes valuation methods, financial data, company background, and legal disclaimers. The document is not a typical financial report like an annual or interim report, nor is it an announcement or certification. It is a formal asset appraisal report, which is a specialized type of audit or valuation report. Given the nature of the document as an asset valuation report prepared according to asset appraisal standards and used for equity transfer purposes, it fits best under the category of Audit Report / Information (AR), which includes standalone audit and valuation reports and applied accounting principles. The document length is substantial and contains substantive financial and valuation data, confirming it is the report itself, not just an announcement or certification. H1 2023
2023-08-30 Chinese
独立董事关于第八届董事会第八次会议相关事项之事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding several agenda items to be discussed at the company's eighth board meeting. It includes pre-approval opinions on the reappointment of the audit firm, a proposed capital increase and acquisition of shares in a subsidiary, and the proposed transfer of a wholly-owned subsidiary. The document references compliance with regulatory rules and confirms the fairness and reasonableness of the transactions. It does not contain financial statements or detailed financial data, nor is it a report or announcement of voting results. It is a board-related document focused on management and governance matters, specifically the independent directors' opinions on board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2023-08-30 Chinese
关于参加上海辖区上市公司2023年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shanghai Yanshan Technology Co., Ltd. about their participation in the 2023 Shanghai-listed companies investor online collective reception day. It mentions the event details, participants, and encourages investor interaction. There is no financial data, no detailed report, no voting results, no management changes, or other regulatory filings. The document is an announcement of an event related to investor relations and company communication. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2023-08-30 Chinese
上海二三四五大数据科技有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the period from January 1, 2022 to June 30, 2023. It contains detailed audit opinions, responsibilities of management and auditors, and extensive financial statements including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an audit opinion and detailed financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the correct classification is Audit Report / Information (AR). H1 2023
2023-08-30 Chinese
关于变更公司名称及证券简称的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the change of the company's name and securities abbreviation. It details the new company name, English name, securities abbreviation, and the effective date of the change. It also references the approval of the change at a recent extraordinary shareholders meeting and the completion of the business registration update. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The document is a regulatory announcement about corporate identity changes, which fits best under Regulatory Filings (RNS). The document length is short (1891 characters), and it is not a report or presentation but a formal disclosure of corporate changes.
2023-08-04 Chinese

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